NORMAN A. PERONI (HOLDINGS) LIMITED
CHESHAM

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Company number 05147665
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address LANCER HOUSE, EAST STREET, CHESHAM, HP5 1DG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Norman Barrie Richard Charles Peroni as a director on 11 November 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 6,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NORMAN A. PERONI (HOLDINGS) LIMITED are www.normanaperoniholdings.co.uk, and www.norman-a-peroni-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Norman A Peroni Holdings Limited is a Private Limited Company. The company registration number is 05147665. Norman A Peroni Holdings Limited has been working since 08 June 2004. The present status of the company is Active. The registered address of Norman A Peroni Holdings Limited is Lancer House East Street Chesham Hp5 1dg. . BARR, Roger is a Secretary of the company. HATHAWAY, Paul is a Director of the company. Secretary DICKERSON, Bryan Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DICKERSON, Bryan Stephen has been resigned. Director PERONI, Norman Barrie Richard Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARR, Roger
Appointed Date: 13 September 2004

Director
HATHAWAY, Paul
Appointed Date: 09 June 2004
63 years old

Resigned Directors

Secretary
DICKERSON, Bryan Stephen
Resigned: 13 September 2004
Appointed Date: 08 June 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 June 2004
Appointed Date: 08 June 2004

Director
DICKERSON, Bryan Stephen
Resigned: 13 September 2004
Appointed Date: 08 June 2004
84 years old

Director
PERONI, Norman Barrie Richard Charles
Resigned: 11 November 2016
Appointed Date: 08 June 2004
92 years old

NORMAN A. PERONI (HOLDINGS) LIMITED Events

06 Dec 2016
Termination of appointment of Norman Barrie Richard Charles Peroni as a director on 11 November 2016
04 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 6,000

27 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 6,000

30 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
23 Sep 2004
New director appointed
20 Sep 2004
New secretary appointed
20 Sep 2004
Secretary resigned;director resigned
08 Jun 2004
Secretary resigned
08 Jun 2004
Incorporation